BAPI VISION S.L

Hoja B517347· NIF B67184242

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/04/2018
Director :
Hermoso Solano Mercedes

Legal information

Legal information for BAPI VISION S.L

NIF
Hoja registral
IRUS1000375866581
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/04/2018
Register referenceTomo 46353 · Folio 62 · Hoja B517347
StatusVigente

Activity

BAPI VISION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 16 April 2018. The Spanish commercial register has published 4 filings for this company, from 16 April 2018 to 15 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

ASESORIA EMPRESARIAL,CONSULTORIA. CONSTRUCCION, PROMOCION, EXPLOTACION, COMPRA, VENTA, PERMUTA Y MEDIACION DE BIENES INMUEBLES,CONTRATACION DE SERVICIOS RELACIONADOS CON ELLOS, TRAFICO INMOBILIARIO EN SU MAS AMPLIO SENTIDO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAPI VISION S.LHermoso Solano MercedesHermoso Solano Merce…INABE INVESTORS S.LINABE INVESTORS S.L

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 3
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 2
  3. ConstituciónPublished 16/04/2018· Registered 05/04/2018· I/A 1
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 15/02/2023Modificaciones estatutarias

Capital · events

  1. 16/04/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/02/2023#7388571
    Modificaciones estatutarias
    BAPI VISION S.L. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46353 , F 62, S 8, H B 517347, I/A 3 ( 8.02.23).
  2. 25/04/2018#4853933
    Nombramientos
    BAPI VISION S.L. Nombramientos. APODERAD.SOL: LEON CENDROS JOSE ANTONIO. Datos registrales. T 46353 , F 61, S 8, H B 517347, I/A 2 (18.04.18).
  3. 16/04/2018#4839012
    ConstituciónNombramientos
    BAPI VISION S.L. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: ASESORIA EMPRESARIAL,CONSULTORIA. CONSTRUCCION, PROMOCION, EXPLOTACION, COMPRA, VENTA, PERMUTA Y MEDIACION DE BIENES INMUEBLES,CONTRATACION DE SERVICIOS RELACIONADOS CON…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONSELL DE CENT NUM.445 ESC.B P.2 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector